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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SIM AGRICULTURE LLP

LLPIN: AAA-7936 As on: 2026-07-13

SIM AGRICULTURE LLP (LLPIN: AAA-7936) is a Limited Liability Partnership firm incorporated on 09 Feb 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 101200.00.

Designated Partners of SIM AGRICULTURE LLP are PURVI ROSHAN SETHIA, KRUNAL ASHOKKUMAR DOSHI, SHAUNAK JITENDRA PARIKH, RISHI HITEN PARIKH, SOHANI DEVI SETHIA, HITEN BAGMAL PARIKH, NILESHKUMAR BABULAL DOSHI, PANKAJ CHUNILAL SHAH, RITESH ASHOK DAGLI, MILAN KAVIN PARIKH, RAJ HITEN PARIKH, and AALAP MILAN PARIKH.

SIM AGRICULTURE LLP's LLP Identification Number is (LLPIN)AAA-7936. Its Email address is [email protected] and its registered address is MAL GODOWN ROAD, DUDHIYAWADI PALANPUR, Gujarat, India - 385001

Current status of SIM AGRICULTURE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIM AGRICULTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIM AGRICULTURE
DIN Director Name Designation Appointment Date
07811518 PURVI ROSHAN SETHIA Partner 2012-04-20
08473805 KRUNAL ASHOKKUMAR DOSHI Partner 2012-04-20
00256316 SHAUNAK JITENDRA PARIKH Partner 2012-04-20
06405194 RISHI HITEN PARIKH Partner 2015-03-25
07811614 SOHANI DEVI SETHIA Partner 2012-04-20
00292585 HITEN BAGMAL PARIKH Partner 2012-04-20
02351643 NILESHKUMAR BABULAL DOSHI Partner 2012-04-20
02427659 PANKAJ CHUNILAL SHAH Designated Partner 2012-02-09
05002933 RITESH ASHOK DAGLI Designated Partner 2012-02-09
00256411 MILAN KAVIN PARIKH Partner 2012-04-20
00921828 RAJ HITEN PARIKH Partner 2012-04-20
06385499 AALAP MILAN PARIKH Partner 2015-03-25
Past Directors & Key Managerial Personnel of SIM AGRICULTURE
DIN Director Name Designation Appointment Date Cessation
00292709 MITHUN SEVANTILAL SHAH Partner - 2021-01-01
01482289 FATEH CHAND SETHIA Partner - 2015-03-25
00660156 ROSHAN FATEHCHAND SETHIA Partner - 2015-03-25
Other Directorships of PURVI ROSHAN SETHIA
Company Name CIN Designation Appointment Date Cessation
SIM GEMS MFG LLP AAB-5215 Partner 2019-11-01 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
SAARP TRADING LLP AAK-1701 Designated Partner 2017-07-29 Ongoing
ARSHAL GEMS MFG LLP AAL-3321 Designated Partner - 2020-08-10
ARSHAL GEMS MFG LLP AAL-3321 Partner 2020-08-11 Ongoing
THE CAD COMPANY LLP AAN-1251 Designated Partner - 2023-04-01
Other Directorships of KRUNAL ASHOKKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
SIM GEMS MFG LLP AAB-5215 Designated Partner - 2020-07-01
SIM GEMS MFG LLP AAB-5215 Partner - 2016-07-01
NISTHA GEMS LLP AAO-6234 Partner - 2023-01-12
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of MITHUN SEVANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
N M DIAM LLP AAD-0766 Designated Partner 2014-12-18 Ongoing
RACHEL DIAMOND LLP AAI-3236 Designated Partner 2017-01-20 Ongoing
OM NM SHINE GEMS LLP AAJ-7728 Designated Partner 2017-06-22 Ongoing
NISTHA GEMS LLP AAO-6234 Partner - 2021-01-02
FEDER JEWELS LLP AAP-3983 Designated Partner 2019-05-23 Ongoing
TARI DESIGN STUDIO LLP AAW-8638 Designated Partner 2024-05-15 Ongoing
RACHEL PROPERTIES LLP ABA-9485 Designated Partner 2022-05-06 Ongoing
KS & MS REALTORS LLP ACD-1779 Designated Partner 2023-09-26 Ongoing
SHREE JAGANNATH GEMS PRIVATE LIMITED U36996MH2022PTC393961 Director 2022-11-22 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
RACHEL DIAMOND PRIVATE LIMITED U51909GJ2016PTC094698 Director - 2017-01-19
RACHEL DIAMOND PRIVATE LIMITED U51909GJ2016PTC094698 Individual Promoter - 2017-01-19
Other Directorships of FATEH CHAND SETHIA
Company Name CIN Designation Appointment Date Cessation
SDPL TRADING LLP AAJ-5047 Designated Partner - 2022-05-11
SAARP TRADING LLP AAK-1701 Designated Partner - 2021-08-31
SIM DIAM PRIVATE LIMITED U36911MH2006PTC159718 Director - 2022-05-11
SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED U36911MH2008PTC185455 Director 2008-08-05 Ongoing
Other Directorships of RISHI HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2019-03-14
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Partner 2024-07-05 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2021-10-21
SRP AGROTRADE LLP AAF-4851 Designated Partner 2023-10-03 Ongoing
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-01
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner 2019-11-15 Ongoing
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2020-01-05
AVIK MANUFACTURING LLP AAO-4088 Designated Partner 2019-03-31 Ongoing
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-12-01
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner 2024-03-01 Ongoing
MBE MANUFACTURING LLP ACE-3112 Designated Partner 2023-12-10 Ongoing
BLP DIAMONDS LLP ACE-3501 Designated Partner 2023-12-12 Ongoing
CLP DIAMONDS LLP ACE-4462 Designated Partner 2023-12-20 Ongoing
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2019-09-28
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 2019-09-28 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Additional Director - 2013-09-23
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2022-04-01
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2013-09-23 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2019-09-12
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2019-09-12 Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Additional Director 2023-12-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2019-09-13
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2019-09-13 Ongoing
Other Directorships of SOHANI DEVI SETHIA
Company Name CIN Designation Appointment Date Cessation
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
SDPL TRADING LLP AAJ-5047 Designated Partner 2022-05-12 Ongoing
SAARP TRADING LLP AAK-1701 Designated Partner 2017-07-29 Ongoing
Other Directorships of HITEN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner 2009-11-27 Ongoing
MBE ENTERPRISE LLP AAA-0578 Designated Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2019-03-14
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-31
SMARAN RETAIL LLP AAA-1059 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2024-04-01
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-02
RMBK TRADING LLP AAF-6309 Designated Partner 2016-02-13 Ongoing
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner - 2019-11-30
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-30
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-10-25
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2024-02-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 1994-04-01 Ongoing
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Additional Director - 2015-09-30
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director 2015-09-30 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2006-08-25 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2006-08-25 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director 2007-04-05 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2010-09-29 Ongoing
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 1993-05-07 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2010-09-29 Ongoing
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Additional Director - 2023-03-08
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Director 2021-08-20 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of NILESHKUMAR BABULAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SIM GEMS MFG LLP AAB-5215 Designated Partner - 2019-07-01
SIM GEMS MFG LLP AAB-5215 Partner - 2016-06-30
KANKSHA REALTY LLP AAC-7381 Designated Partner 2014-09-19 Ongoing
GEO ENERGY SOLUTIONS LLP AAD-7935 Designated Partner 2015-04-21 Ongoing
ARSHAL GEMS MFG LLP AAL-3321 Designated Partner - 2019-10-01
T SQUARE TELEFILMS LLP AAL-9119 Designated Partner 2018-02-02 Ongoing
NISTHA GEMS LLP AAO-6234 Designated Partner 2019-03-25 Ongoing
NIAMA EXIM LLP AAW-6484 Partner - 2024-02-06
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED U55100GJ2018PTC104009 Director - 2021-09-07
Other Directorships of PANKAJ CHUNILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KANKSHA MANUFACTURING LLP AAA-0547 Designated Partner 2009-12-30 Ongoing
SIM GEMS MFG LLP AAB-5215 Designated Partner 2020-07-01 Ongoing
SIM GEMS MFG LLP AAB-5215 Partner - 2020-06-30
KANKSHA REALTY LLP AAC-7381 Designated Partner 2014-09-19 Ongoing
ARSHAL GEMS MFG LLP AAL-3321 Designated Partner 2017-12-07 Ongoing
NISTHA GEMS LLP AAO-6234 Designated Partner 2019-03-25 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2003-04-21 Ongoing
MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED U55100GJ2018PTC104009 Director - 2021-09-07
HILLSIDE PARK RESORTS PRIVATE LIMITED U55200GJ2022PTC128531 Director 2022-01-10 Ongoing
Other Directorships of RITESH ASHOK DAGLI
Company Name CIN Designation Appointment Date Cessation
KANKSHA MANUFACTURING LLP AAA-0547 Designated Partner 2009-12-30 Ongoing
SIM GEMS MFG LLP AAB-5215 Partner - 2020-07-01
ARKA SPARKLE LLP ACF-9697 Designated Partner 2024-04-15 Ongoing
Other Directorships of MILAN KAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2018-03-01
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-30
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-28
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2019-04-12
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2019-03-19
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director - 2019-03-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2010-12-23 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2004-01-20 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2004-11-19 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director - 2009-08-31
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2019-04-12
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2001-07-02 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2001-07-02 Ongoing
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2010-03-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of ROSHAN FATEHCHAND SETHIA
Other Directorships of RAJ HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2015-02-28
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2018-10-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2004-11-08 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2009-08-31 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2023-11-01
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2023-12-01
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Additional Director - 2010-09-29
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2010-09-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director 2014-09-30 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of AALAP MILAN PARIKH
Company Name CIN Designation Appointment Date Cessation
- 2022-09-16
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner 2019-03-31 Ongoing
SMARAN RETAIL LLP AAA-1059 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner 2024-04-01 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-31
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2022-01-17 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner 2021-06-28 Ongoing
DIAROUGH MANUFACTURING INDIA LLP AAB-3163 Designated Partner - 2016-10-31
KANKSHA REALTY LLP AAC-7381 Partner 2015-05-25 Ongoing
DIA RAYS MANUFACTURING LLP AAD-0821 Partner - 2016-11-17
MB DIAMONDS LLP AAE-6421 Designated Partner 2022-04-02 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2021-10-19
SRP AGROTRADE LLP AAF-4851 Designated Partner 2023-10-03 Ongoing
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-01
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner 2019-11-15 Ongoing
AVIK MANUFACTURING LLP AAO-4088 Designated Partner 2019-03-15 Ongoing
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-10-25
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2024-03-01
PARMES DIAMONDS EXPORTS LLP ACD-8020 Designated Partner 2023-11-06 Ongoing
MBE MANUFACTURING LLP ACE-3112 Designated Partner 2023-12-10 Ongoing
BLP DIAMONDS LLP ACE-3501 Designated Partner 2023-12-12 Ongoing
CLP DIAMONDS LLP ACE-4462 Designated Partner 2023-12-20 Ongoing
QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Additional Director - 2019-09-30
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2019-09-30 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2022-04-17
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2019-09-28
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 2019-09-28 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Additional Director - 2019-09-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2019-09-30 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Additional Director - 2016-09-30
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director 2016-09-30 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2019-09-12
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2019-09-12 Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Additional Director - 2019-09-30
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director 2019-09-30 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2019-09-13
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2019-09-13 Ongoing
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Additional Director - 2023-03-08
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Director 2021-08-20 Ongoing
BRIGHTHER TOMORROW FOUNDATION U85500MH2024NPL416809 Director 2024-01-05 Ongoing

CIN Company Name Company Address
U51900GJ2018PTC101421 JIKO EXIM PRIVATE LIMITED 18, Tulsi Park, Gobari Road, Gobari Road, Palanpur , PALANPUR, Gujarat, India - 385001
ACX-0936 SHIVMALA INFRACON LLP 8/260/G/10, SHRADHHA,RESIDENCY, OPP MAL GODOWN,Palanpur,Banaskantha,Gujarat,India-385001
ABA-7415 I-CKH IMPEX LLP C/O SONGARA VIVEKANAND MOHANLAL, SHAHIBAG ROAD, PALANPUR, TA. PALANPUR, PALANPUR, Gujarat, India - 385001
U60232GJ2020PTC115290 RHM LOGISTICS PRIVATE LIMITED 12 UMANAGAR, AKESAN ROAD VILL PALANPUR M OG, TAL PALANPUR , PALANPUR, Gujarat, India - 385001
U50400GJ2019PTC110021 PRABHA AUTO WINGS PRIVATE LIMITED C/O. NISARG MOTORS, DEESA ROAD PALANPUR, VILLAGE PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001
U26933GJ2015PTC081973 RAJVI GRANITES PRIVATE LIMITED C-14, GAYATRI TRADERS, NAVAGUNJ, DAIRY ROAD, VILLAGE-PALANPUR, TALUKA-PALANPUR, , PALANPUR, Gujarat, India - 385001
U27205GJ2019PTC109018 PRIDETATVA BUSINESS SERVICE PRIVATE LIMITED 9, SHUKAN GREEN, PARPADA ROAD VILL PALANPUR, TAL PALANPUR, DIST BANASKANTHA , PALANPUR, Gujarat, India - 385001
U15490GJ2019PTC107348 GVJ ENTERPRISE INDIA PRIVATE LIMITED G-1, GOPAL PLAZA, SANJAY CH, AMIR ROAD VILL: PALANPUR, TAL: PALANPUR , PALANPUR, Gujarat, India - 385001
AAY-8094 SLICE O CLOCK LLP 15, Shukan Green,Parpada Road, Palanpur Village Palanpur, Gujarat, India - 385001
AAS-9752 BONFRUT IMPACT LLP 01,MOTIBAUG, AHMEDI SOC, SUKHBAG ROAD PALANPUR PALANPUR, Gujarat, India - 385001
U74999GJ2018PTC103181 ECOZ PERFUMES AND FRAGRANCES PRIVATE LIMITED 47, BAGWAN'S RESIDENCY, SUKHBAG ROAD, PALANPUR, , PALANPUR, Gujarat, India - 385001
L51100GJ1995PLC025715 GENUS COMMU-TRADE LIMITED S-33, TIRUPATI PLAZA COLLEGE ROAD,PALANPUR , PALANPUR, Gujarat, India - 385001
AAE-9541 CO ESTATES (INDIA) LLP S-17, Tirupati Plaza, College Road, Village Palanpur Palanpur, Gujarat, India - 385001
AAV-1973 FUTURE BRAIN AND SPINE HOSPITAL LLP G 5 GURU ASHIRVAD COLLEGE ROAD, PALANPUR (MOG) PALANPUR, Gujarat, India - 385001
U31900GJ2020PTC118138 FREYANSH SOLAR PRIVATE LIMITED A 3 TIRUPATI TOWNSHIP DEESA ROAD PALANPUR. , PALANPUR, Gujarat, India - 385001
U46305GJ2022PTC128799 INDUSMONK PRIVATE LIMITED 22,UNNATI RESIDENCY , DAIRY ROAD,PALANPUR , PALANPUR, Gujarat, India - 385001
U52390GJ2014PTC079568 SABKUCHH MARKETING PRIVATE LIMITED GOKUL COMPLEX FIRST FLOOR DHHUNDHIYAWADI ROAD PALANPUR , PALANPUR, Gujarat, India - 385001
U74999GJ2017PTC100101 RIFS INDUSTRIES PRIVATE LIMITED G/5, GOPAL PLAZA, AMIR ROAD PALANPUR , PALANPUR, Gujarat, India - 385001
U72900GJ2022PTC130069 T7 HEALTHTECH PRIVATE LIMITED MODIVAS TOWER ROAD ATPALANPUR DISTB K VILLAGE PALANPUR , PALANPUR, Gujarat, India - 385001
U65910GJ1996PLC031069 DIAMONDHOME FINSERVE LIMITED KASHIBA COMPLEX, 1ST FLOOR CITY LIGHT ROAD, PALANPUR , PALANPUR, Gujarat, India - 385001
U74999GJ2019PTC107302 OSSOM FOODS PRIVATE LIMITED 30, TREASURE RESIDENCY, DAIRY ROAD, VILL -PALANPUR, , TAL- PALANPUR, Gujarat, India - 385001
U15122GJ2016PTC092579 MILKY MILK PROCESSORS (INDIA) PRIVATE LIMITED Plot No. 2676, 2669, Gadh Road, Chadotar Palanpur Dessa Highway , Palanpur, Gujarat, India - 385001
U24100GJ2020PTC117659 OLLCURE MEDEXOSE PRIVATE LIMITED LS NO 388/2, NATIONAL H/W ROAD, KARJODA, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001
AAQ-2553 MEDIPOLIS LIFE CARE LLP S 17, Tirupati Plaza, Opp Sarkari Vasahat College Road Palanpur, Banas Kantha Palanpur, Gujarat, India - 385001
U45209GJ2021PTC120000 EIRESTELLAR PRIVATE LIMITED LS NO 388/2, NATIONAL H/W ROAD, KARJODA, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001
U92190GJ2014PTC080022 DIAMOND PRODUCTIONS PRIVATE LIMITED AGRAWAL HOUSE, SECOND FLOOR, PALACE ROAD, ABOVE KOTAK MAHINDRA BANK, PALANPUR , PALANPUR, Gujarat, India - 385001
U52100GJ2013PTC077720 KESHAR BHAVANI ENTERPRISE PRIVATE LIMITED T-8, THIRD FLOOR, TIRUPATI, COLLEGE ROAD, TAL. & VILLAGE : PALANPUR , PALANPUR, Gujarat, India - 385001
U26960GJ2011PTC066182 SHANTIDHAN STONE & MINERALS PRIVATE LIMITED 61-62, 2nd FLOOR,CITY LIGHT BUSINESS CENTER CITY LIGHT ROAD,PALANPUR , PALANPUR, Gujarat, India - 385001
U01100GJ2016PTC093133 BANTAWADA AGRO PRODUCER COMPANY LIMITED 21, KARMACHARI NAGAR SOCIETY, EGOLA ROAD HANUMAN TEKARI, AT PALANPUR DIST B.K , PALANPUR, Gujarat, India - 385001

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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